Home / Browse / People

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• Mingtong TanPerson⚖Wanted—
• Minh Quang HOANGPerson⛒SanctionedDPRK4
• MINH QUỐC NGUYỄNPerson⚖Wanted—
• Ministry of DefencePerson⛒SanctionedEntity List (EL)

  a.k.a. Ministry of Defense; MOD

• Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.Person⛒SanctionedEntity List (EL)
• Ministry of Defense of the Republic of BelarusPerson⛒SanctionedEntity List (EL)

  a.k.a. MOD

• Ministry of Home AffairsPerson⛒SanctionedEntity List (EL)

  a.k.a. MOHA

• Ministry of Transport and CommunicationsPerson⛒SanctionedEntity List (EL)
• Minkesh PatelPerson⚖Wanted—
• Minnie GonzalezPerson❋PEP · Level 3—
• Mino TariccoPerson❋PEP · Level 2—
• MINORO MIYAMOTOPerson❋PEP · Level 2—

  a.k.a. Minoro Miyamoto

• MINORU MASSUDAPerson❋PEP · Level 2—

  a.k.a. Minoru Massuda

• Minosoa Anjaratiana Elia RazafindrianiainaPerson❋PEP · Level 1—
• Minotor-ServicePerson⛒SanctionedEntity List (EL)

  a.k.a. Industrial-Commercial Private Unitary Enterprise Minotor-Service

• Minsa KabandaPerson❋PEP · Level 1—
• Minsk Wheeled Tractor PlantPerson⛒SanctionedEntity List (EL)

  a.k.a. MZKT; Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant

• Mintimer Sharipovich SHAIMIEVPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Минтимер Шарипович Шаймиев

• Minute Alapati TaupoPerson❋PEP · Level 1—
• Miodrag DAVIDOVICPerson⛒SanctionedBALKANS-EO14033

  a.k.a. DAKA

• Miodrag JOKICPerson⛒SanctionedBALKANS
• Miomir Mijo VojinovicPerson❋PEP · Level 1—
• Miqdad Loay FATIHAPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. مقداد لؤيّ فتيحة; Abu Jaafar

• Miqdad Lu’ay FatihaPerson⛒SanctionedHR · Syria · Schedule Part 2

  a.k.a. Miqdad FATIHA; Miqdad FUTAIHA +6 more

• Miqual Antwan Dysheen SpiveyPerson⚖Wanted—
• Miquel BeasleyPerson⚖Wanted—
• Miquel Iceta LlorensPerson❋PEP · Level 1—
• Miquella HurrPerson❋PEP · Level 1—
• Mir Rahman RAHMANIPerson⛒SanctionedGLOMAG

  a.k.a. Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN +3 more

• Mira StallingsPerson⚖Wanted—
• MIRALDO GOMESPerson❋PEP · Level 2—

  a.k.a. João Miraldo dos Santos Gomes

• Miran KosticPerson⚖Wanted—
• Miran Rekawt OTHMANPerson⛒SanctionedTCO · Iran · The Iran (Sanctions) Regulations 2023

  a.k.a. Miran Rekawt OTHMAN; Kurdish Fox

• Miranda CachiniPerson⚖Wanted—
• Miranda Lee PryorPerson⚖Wanted—
• MIRANDA RAMOSPerson❋PEP · Level 2—

  a.k.a. José de Miranda Ramos

• Miranda-OrozcoPerson⚖Wanted—
• Miray Global Sanayi Ve TicaretPerson⛒SanctionedEntity List (EL)

  a.k.a. Miray Global Havacilik Sanayi Ve Ticaret As; United Aviation Solutions

• Mirbek MambetalievPerson❋PEP · Level 1—
• Mircea FechetPerson❋PEP · Level 1—
• Mircea-Gheorghe HAVAPerson❋PEP · Level 2—
• Mirco HankerPerson❋PEP · Level 2—
• Mireia BORRÁS PABÓNPerson❋PEP · Level 2—
• Mireille CHAHINEPerson⛒SanctionedNPWMD
• Mireille ClapotPerson❋PEP · Level 2—
• Mireille Conte JaubertPerson❋PEP · Level 2—
• Mireille JouvePerson❋PEP · Level 2—
• Mireille OuditPerson❋PEP · Level 2—
• Mireille RobertPerson❋PEP · Level 2—
• Mireille SchurchPerson❋PEP · Level 2—